Harbour Road (Beadnell) Limited

Company Name	Harbour Road (Beadnell) Limited
Directors	David Tittle and Martin Dunn
Company Status	Active
Company Number	03979682
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Tittle
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Paul Connon Accountants Suite 24, Arms Evertyn Quay Road Blyth Northumberland NE24 2AS

Secretary Name	Mr David Tittle
Status	Current
Appointed	02 November 2023(23 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	24 Middleborough Road Coventry CV1 4DE

Director Name	Mr Martin Dunn
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(23 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Reliability Engineer
Country of Residence	England
Correspondence Address	C/O Paul Connon Accountants Suite 24, Arms Evertyn Quay Road Blyth Northumberland NE24 2AS

Director Name	Geoffrey Dobson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Property Developer
Correspondence Address	Highlaw House Lynn Law Farm Whalton Morpeth Northumberland NE61 3UZ

Secretary Name	Dawn Dobson
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Highlaw House Lynn Law Farm Whalton Morpeth Northumberland NE61 3UZ

Secretary Name	Jane Susan Hails Perkins
Nationality	British
Status	Resigned
Appointed	05 April 2001(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2003)
Role	Company Director
Correspondence Address	44 The Crest Dinnington Newcastle Upon Tyne NE13 7LU

Director Name	Geoffrey Billington Kent
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 July 2002)
Role	Retired
Correspondence Address	9 The Crescent Darras Hall Ponteland Newcastle Upon Tyne NE20 9AL

Director Name	James William Norris
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 February 2016)
Role	Furniture Design Maker
Country of Residence	United Kingdom
Correspondence Address	17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD

Secretary Name	Mr Michael John Nicholson
Nationality	British
Status	Resigned
Appointed	15 May 2003(3 years after company formation)
Appointment Duration	7 years, 8 months (resigned 19 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Riding Grange Riding Mill Northumberland NE44 6HA

Director Name	Mr Michael John Nicholson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 January 2011)
Role	Confectioner
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Riding Grange Riding Mill Northumberland NE44 6HA

Director Name	Philip Doig Noble
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(10 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Paul Connon Accountants Suite 24, Arms Evertyn Quay Road Blyth Northumberland NE24 2AS

Secretary Name	Philip Doig Noble
Nationality	British
Status	Resigned
Appointed	19 January 2011(10 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 November 2023)
Role	Company Director
Correspondence Address	C/O Paul Connon Accountants Suite 24, Arms Evertyn Quay Road Blyth Northumberland NE24 2AS

Director Name	Mr Jeffrey John Knott
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(18 years after company formation)
Appointment Duration	4 years (resigned 03 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Paul Connon Accountants Suite 24, Arms Evertyn Quay Road Blyth Northumberland NE24 2AS

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Director Name	Town And Coastal Properties Limited (Corporation)
Status	Resigned
Appointed	05 September 2001(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2005)
Correspondence Address	1 Broadway Darras Hall Ponteland Newcastle Upon Tyne NE20 9PW

Location

Registered Address	C/O Paul Connon Accountants Suite 24, Arms Evertyne House Quay Road Blyth Northumberland NE24 2AS
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Blyth
Ward	Wensleydale
Built Up Area	Blyth (Northumberland)
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Avril Nichola Noble & Philip Doig Noble 25.00% Ordinary
1 at £1	H.d. Patterson & Ian White 25.00% Ordinary
1 at £1	James William Norris & Susan Norris 25.00% Ordinary
1 at £1	Moira Nicholson & Michael John Nicholson 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 4 days from now)

Filing History

6 May 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
6 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
14 February 2020	Registered office address changed from 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom to C/O Paul Connon Accountants Suite 24, Arms Evertyne House Quay Road Blyth Northumberland NE24 2AS on 14 February 2020 (1 page)
28 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
7 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
17 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
3 May 2018	Termination of appointment of Michael John Nicholson as a director on 30 April 2018 (1 page)
3 May 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
3 May 2018	Appointment of Mr Jeffrey John Knott as a director on 30 April 2018 (2 pages)
30 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
5 June 2017	Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 5 June 2017 (1 page)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
9 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 May 2016	Termination of appointment of James William Norris as a director on 29 February 2016 (1 page)
20 May 2016	Termination of appointment of James William Norris as a director on 29 February 2016 (1 page)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 4 (5 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 4 (5 pages)
20 May 2016	Appointment of Mr Michael John Nicholson as a director on 29 February 2016 (2 pages)
20 May 2016	Appointment of Mr Michael John Nicholson as a director on 29 February 2016 (2 pages)
9 July 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
9 July 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
5 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4 (5 pages)
5 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4 (5 pages)
10 June 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
10 June 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
8 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 4 (5 pages)
8 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 4 (5 pages)
15 July 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
15 July 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
13 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
3 August 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
3 August 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
9 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Director's details changed for Philip Doig Noble on 25 April 2012 (2 pages)
8 May 2012	Director's details changed for James William Norris on 25 April 2012 (2 pages)
8 May 2012	Director's details changed for Philip Doig Noble on 25 April 2012 (2 pages)
8 May 2012	Director's details changed for James William Norris on 25 April 2012 (2 pages)
8 May 2012	Secretary's details changed for Philip Doig Noble on 25 April 2012 (1 page)
8 May 2012	Secretary's details changed for Philip Doig Noble on 25 April 2012 (1 page)
28 October 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
28 October 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
10 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
15 February 2011	Termination of appointment of Michael Nicholson as a director (1 page)
15 February 2011	Termination of appointment of Michael Nicholson as a secretary (1 page)
15 February 2011	Termination of appointment of Michael Nicholson as a director (1 page)
15 February 2011	Termination of appointment of Michael Nicholson as a secretary (1 page)
14 February 2011	Appointment of Philip Doig Noble as a director (3 pages)
14 February 2011	Appointment of Philip Doig Noble as a secretary (3 pages)
14 February 2011	Appointment of Philip Doig Noble as a director (3 pages)
14 February 2011	Appointment of Philip Doig Noble as a secretary (3 pages)
5 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
5 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
13 May 2010	Director's details changed for James William Norris on 1 October 2009 (2 pages)
13 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Director's details changed for James William Norris on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for James William Norris on 1 October 2009 (2 pages)
6 October 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
6 October 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
6 May 2009	Return made up to 25/04/09; full list of members (5 pages)
6 May 2009	Return made up to 25/04/09; full list of members (5 pages)
22 December 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
22 December 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
9 July 2008	Return made up to 25/04/08; full list of members (5 pages)
9 July 2008	Return made up to 25/04/08; full list of members (5 pages)
28 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
28 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
11 May 2007	Return made up to 25/04/07; full list of members (3 pages)
11 May 2007	Registered office changed on 11/05/07 from: robson chartered accountants 17A bell villas, ponteland newcastle upon tyne NE20 9BD (1 page)
11 May 2007	Return made up to 25/04/07; full list of members (3 pages)
11 May 2007	Registered office changed on 11/05/07 from: robson chartered accountants 17A bell villas, ponteland newcastle upon tyne NE20 9BD (1 page)
12 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
12 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
18 May 2006	Return made up to 25/04/06; full list of members (9 pages)
18 May 2006	Return made up to 25/04/06; full list of members (9 pages)
16 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
26 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director resigned (9 pages)
26 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director resigned (9 pages)
2 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
2 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
30 June 2004	Return made up to 25/04/04; full list of members (8 pages)
30 June 2004	Return made up to 25/04/04; full list of members (8 pages)
16 October 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
16 October 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
25 July 2003	Return made up to 25/04/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2003	Return made up to 25/04/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2003	Registered office changed on 16/07/03 from: 1 broadway darras hall ponteland newcastle upon tyne tyne & wear NE20 9PW (1 page)
16 July 2003	Registered office changed on 16/07/03 from: 1 broadway darras hall ponteland newcastle upon tyne tyne & wear NE20 9PW (1 page)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Secretary resigned (1 page)
10 April 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
10 April 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
24 April 2002	Return made up to 25/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 April 2002	Return made up to 25/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 March 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
27 March 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
29 June 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 (7 pages)
29 June 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 (7 pages)
16 January 2001	Ad 20/12/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 January 2001	Ad 20/12/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
9 January 2001	Conve 20/12/00 (1 page)
9 January 2001	Conve 20/12/00 (1 page)
9 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
27 July 2000	Conve 10/07/00 (1 page)
27 July 2000	Conve 10/07/00 (1 page)
18 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
18 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: robert muckle norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AS (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: robert muckle norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AS (1 page)
6 July 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Registered office changed on 22/06/00 from: rm co services LTD second floor 80 great eastern street london EC2A 3RX (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Registered office changed on 22/06/00 from: rm co services LTD second floor 80 great eastern street london EC2A 3RX (1 page)
25 April 2000	Incorporation (20 pages)
25 April 2000	Incorporation (20 pages)

Harbour Road (Beadnell) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact North East Check